3D LEISURE LIMITED

Active Farnham

Other business support service activities n.e.c.

383 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.Fitness facilities
3

3D LEISURE LIMITED

Other business support service activities n.e.c.

Founded 7 Sept 1990 Active Farnham, United Kingdom 383 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.Fitness facilities
Accounts Submitted 4 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Oct 2025 Next due 21 Sept 2026 4 months remaining
Net assets £917K £116K 2025 year on year
Total assets £4M £2M 2025 year on year
Total Liabilities £3M £2M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Peel House Upper South View Farnham Surrey GU9 7JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 3D LEISURE LIMITED (02538054), an active lifestyle and entertainment company based in Farnham, United Kingdom. Incorporated 7 Sept 1990. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.13M

Increased by £1.56M (+275%)

Net Assets

£917.32k

Increased by £115.89k (+14%)

Total Liabilities

£3.45M

Increased by £1.61M (+87%)

Turnover

N/A

Employees

383

Increased by 22 (+6%)

Debt Ratio

79%

Increased by 9 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 191 Shares £889.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2022125£12.5£0.1
1 Jun 202240£4£0.1
1 Jun 202225£2.5£0.1
29 Jul 20131£870.4£870.4

Officers

Officers

2 active 1 resigned
Status
Andrew Spencer DeereSecretaryBritishUnknown10 Sept 2000Active
Mark Ian BremnerDirectorBritishUnited Kingdom637 Sept 1991Active

Shareholders

Shareholders (7)

Mark Ian Bremner
64.0%
800
Andrew Spencer Deere
16.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Ian Bremner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

3D LEISURE LIMITED Current Company
HEARTS CLUB LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Peel House, Upper South View, Farnham GU9 7JN WAVERLEY
Leasehold-17 Jul 2006
Peel House, Upper South View, Farnham GU9 7JN
Leasehold
Added 17 Jul 2006
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Nov 2025Persons With Significant ControlChange to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022
4 Nov 2025OfficersChange to director John Paul Ramsay on 4 Nov 2025
4 Nov 2025OfficersChange Person Secretary Company With Change Date
4 Nov 2025Persons With Significant ControlChange to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025
4 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Nov 2025 Persons With Significant Control

Change to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022

4 Nov 2025 Officers

Change to director John Paul Ramsay on 4 Nov 2025

4 Nov 2025 Officers

Change Person Secretary Company With Change Date

4 Nov 2025 Persons With Significant Control

Change to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 4 Mar 2026

Change to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022

6 months ago on 4 Nov 2025

Change to director John Paul Ramsay on 4 Nov 2025

6 months ago on 4 Nov 2025

Change Person Secretary Company With Change Date

6 months ago on 4 Nov 2025

Change to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025

6 months ago on 4 Nov 2025